EFTA Document EFTA01385151

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Dept. of Justice

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sd-10-EFTA01385151

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From: Stewart Oldfield Sent: 8/3/2016 11:42:46 AM To: Cynthia Rodriguez Subject: Fw: Monthly Annual Client Update Reports (I] Classification: For Internal Use Only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile Email: Securities offered through Deutsche Bank Securities Inc. From: Rich Iarossi Sent: Wednesday, August 03, 2016 11:32 AM To: Stewart Oldfield Subject: Monthly Annual Client Update Reports [I] Classification: For 'Mensal use only Hello, Please note that this e-mail contains information on Annual Client Updates that are already overdue and coming due. For those clients listed in the DUE IN section of this e-mail, please complete the ACU at your earliest convenience. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 8/25/2016 Stewart Oldfield SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC Kind regards, Rich larossi Rich larossi Deutsche Bank Wealth Management 60 Wall Street. 10005-2836 New York. NY, USA Tel + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086244 CONFIDENTIAL SDNY_GM_00232428 EFTA01385151

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Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

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Subject: FW: KYC Remediation [I] From: Stewart Oldfield < =M> Date: Mon, 12 Jun 2017 10:02:29 -0400 To: Cynthia Rodriguez ‹ > Classification: For internal use only Looks like we have some time to deal with this. Let me know how we should tackle it From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez; Sheffali Welch Subject: KYC Remediation [I] Classification: For internal use only Good morning. Per the new global KYC policy a remediati

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